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KERNER HAUS GLOBAL SOLUTIONS PLC

CPRT.N0000 · Real Estate Management&Development

Tunneling risk: 22.38

Entities

Name	Type	Tenure
CEO	person	CEO: 2017–Present
Chitty	person	Committee Member: 2020–Present; Member of Related Party Transactions Review Committee: 2021–Present
Dinusha Herath	person	Director: 2024–Present
Director Finance	person	Finance Director: 2017–Present
Head of Finance	person	Head of Finance: 2017–Present
Mr. A A Page	person	Independent Director: 2017–Present; Independent Director: 2019–Present; Independent Director: 2020–Present; Independent Director: 2021–Present; Independent Director: 2022–Present; Non-Executive Director: 2023–Present
Mr. Anthony A. Page	person	Independent Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2022–Present
Mr Jason Yatawara	person	Director: 2024–Present; Director: 2025–Present
Mr J Gomes	person	Director: 2024–Present
Mr L.C.G. Ratnanather	person	Committee Member: 2020–Present; Member of Related Party Transactions Review Committee: 2021–Present
Mr. M.M. Marzook	person	Audit Committee Member: 2016–Present; Independent Non-Executive Director: 2016–Present; Remuneration Committee Member: 2016–Present; Remuneration Committee Member: 2017–Present; Independent Director: 2017–Present; Independent Non-Executive Director: 2017–Present; Audit Committee Member: 2017–Present; Remuneration Committee Member: 2019–Present; Audit Committee Member: 2019–Present; Independent Non-Executive Director: 2019–Present; Remuneration Committee Member: 2020–Present; Audit Committee Member: 2020–Present; Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Audit Committee Member: 2021–Present; Remuneration Committee Member: 2021–Present; Independent Non-Executive Director: 2022–Present; Audit Committee Member: 2022–Present; Remuneration Committee Member: 2022–Present; Member of Related Party Transactions Review Committee: 2023–Present
Mr. M. R. Y. Riffai	person	Member of Nominations and Governance Committee: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present
Mr Niro Cooke	person	Board Director: 2025–Present
Mr. P.S.R	person	Member of Remuneration Committee: 2023–Present
Mr. P S R Casie	person	Independent Director: 2019–Present; Independent Director: 2020–Present; Independent Director: 2021–Present; Independent Director: 2022–Present
Mr. P.S.R. Casie Chitty	person	Remuneration Committee Member: 2016–Present; Audit Committee Member: 2016–Present; Independent Non-Executive Director: 2016–Present; Independent Director: 2017–Present; Independent Non-Executive Director: 2017–Present; Audit Committee Member: 2017–Present; Remuneration Committee Member: 2017–Present; Independent Non-Executive Director: 2019–Present; Remuneration Committee Member: 2019–Present; Audit Committee Member: 2019–Present; Independent Non-Executive Director: 2020–Present; Remuneration Committee Member: 2020–Present; Audit Committee Member: 2020–Present; Independent Non-Executive Director: 2021–Present; Audit Committee Member: 2021–Present; Remuneration Committee Member: 2021–Present; Independent Non-Executive Director: 2022–Present; Audit Committee Member: 2022–Present; Remuneration Committee Member: 2022–Present; Member of Nominations and Governance Committee: 2023–Present; Chairman of Related Party Transactions Review Committee: 2023–Present
Ms Dinusha	person	Board Member: 2025–Present; Member Chairperson: 2025–Present
Ms. D.T. De Alwis	person	Member of Nominations and Governance Committee: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present; Member, Nominations and Governance Committee: 2024–Present
Ms. Sandamali Chandrasekera	person	Director: 2024–Present; Board Director: 2025–Present
Ms Sarrani Arseculeratne	person	Director: 2025–Present

Relationships

From	Relationship	To	Year
Paragon Ceylon PLC	MANAGEMENT_SERVICES	Mr L.C.G. Ratnanather	2023
Paragon Ceylon PLC	FEES_AND_REIMBURSEMENTS	Mr L.C.G. Ratnanather	2022

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.